APPLIED ECOLOGY LTD

Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-06-30

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23/01/2423 January 2024 Satisfaction of charge 054472470001 in full

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13/06/2313 June 2023 Confirmation statement made on 2023-05-09 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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19/06/2119 June 2021 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2021-06-19

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19/06/2119 June 2021 Confirmation statement made on 2021-05-09 with no updates

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26/05/2026 May 2020 30/06/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN JOHN PAINTER / 01/01/2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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17/05/1617 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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17/05/1617 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE PAINTER / 01/01/2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054472470002

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29/07/1529 July 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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30/05/1530 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054472470001

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13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 9 May 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 9 May 2013 with full list of shareholders

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE PAINTER / 01/10/2012

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN JOHN PAINTER / 01/10/2012

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1128 September 2011 10/08/10 STATEMENT OF CAPITAL GBP 1.00

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29/05/1129 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN JOHN PAINTER / 09/05/2010

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15/06/1015 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS

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11/05/0711 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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01/09/051 September 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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